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Sole trader dossier

CHRISTOPHE DAMIN

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-403640311 · 403640311 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE DAMIN

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Registration403640311

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Statusdissolved

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Incorporated1994-03-01

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Dissolved2017-05-31

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Registered address3 BD DES MINIMES, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN CAMARASAdissolved ALEXANDRE MARQUESactive ANTON BOIKOactive BIBASAdissolved CATHERINE JAULTdissolved DANIEL LEVYdissolved EDDY NGOIactive FABIEN DANIEL HYPOUSTEGUYdissolved FRANCOIS VIEUILLEdissolved GISELE TOUATYdissolved I G Hdissolved JEAN FRIXTALONactive JEAN LACAMBREdissolved JEREMIE MATTHIEU LEGRANDactive J LEMARIEdissolved JOCELYNE PARTOUCHEactive JULIANE ROBERTE SCHEMBRIdissolved LA CRAPAUDINEactive LE CAFE DES COULEURS TRAITEURactive LGBS CLOISONdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2017-01-12Dépôt de l'état des créances

2017-05-31Dissolved / struck off

2017-10-09Jugement d'ouverture de liquidation judiciaire

2018-07-23Dépôt de l'état des créances

2019-04-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-03-19Dépôt de l'état des créances

2022-01-11Jugement de clôture pour extinction du passif